Company Information
CIN
Status
Date of Incorporation
26 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kamesh Rahul Joshi
Director/Designated Partner
about 1 year ago
about 1 year ago
Rahul Jagannath Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Harmesh Rahul Joshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jitendra Maganlal Joshi
Whole Time Director
over 25 years ago
over 25 years ago
Past Directors
Rajnikant Ramanath Joshi
Director
over 25 years ago
over 25 years ago
Jagannath Vasanji Joshi
Managing Director
over 25 years ago
over 25 years ago
Charges
29 May 2010
Hdfc Bank Limited
8 Lak
29 May 2010
Hdfc Bank Limited
8 Lak
29 May 2010
Hdfc Bank Limited
10 Lak
29 May 2010
Hdfc Bank Limited
10 Lak
29 May 2010
Hdfc Bank Limited
0
29 May 2010
Hdfc Bank Limited
0
29 May 2010
Hdfc Bank Limited
0
29 May 2010
Hdfc Bank Limited
0
29 May 2010
Hdfc Bank Limited
0
29 May 2010
Hdfc Bank Limited
0
29 May 2010
Hdfc Bank Limited
0
29 May 2010
Hdfc Bank Limited
0
29 May 2010
Hdfc Bank Limited
0
29 May 2010
Hdfc Bank Limited
0
29 May 2010
Hdfc Bank Limited
0
29 May 2010
Hdfc Bank Limited
0
29 May 2010
Hdfc Bank Limited
0
29 May 2010
Hdfc Bank Limited
0
29 May 2010
Hdfc Bank Limited
0
29 May 2010
Hdfc Bank Limited
0
29 May 2010
Hdfc Bank Limited
0
29 May 2010
Hdfc Bank Limited
0
29 May 2010
Hdfc Bank Limited
0
29 May 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-11092020-signed
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form DPT-3-28062019
Form MGT-7-01112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form ADT-1-09102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form DIR-12-06082018_signed
Notice of resignation;-06082018
Evidence of cessation;-06082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180711